Money

Sumit Kumar Singh

He Was Serving 78 Months for Elder Fraud. Then His Prison Phone Linked Him to a 93-Year-Old’s $45K Check

Eric James Stone

He Asked a 75 Year Old Client for $30,000, Then Fake Emails Kept Her Paying. She Lost More Than $2 Million

VyStar Credit Union

Scammers Posed as Her Credit Union and Took $42,000. Now She Is Suing VyStar Over How It Handled the Fraud

Victor Hernandez

He Saw a Lawyer Promise Citizenship Without the Test. The Lawyer Was an AI Clone, and He Lost $4,820

Moniquie Love Turnbull

She Posed as a Bank Worker and Took a Senior’s Card. Deputies Say $3,180 Was Later Found Hidden Inside Her Body

Maria Rodriguez and Miguel Antonio Perez

She Put Her Son on Payroll at $114,000, Then Company Money Paid for Yachts and a Brickell Condo. Police Say $620,000 Was Taken

Kaitlyn Thomas and Shaun Smith

They Worked as Corrections Officers. Deputies Say They Spent Three Weeks Stealing LEGO Sets and Cards From Walmart

Victor Paul Smith

He Said a $10 Million Trust Was Coming, Then Took $360,000 From People Who Believed Him. Now He Has 25 Years

Brandlyn Yonally

Her Mother Died, but More Than $24,000 in SSI Kept Coming. Deputies Say She Accessed the Money

Financial crime

She Said a Frozen Check Came From Selling a Luxury Car. Prosecutors Say It Was Part of a Bank Fraud Ring

Shmueal Mauda

A Senior Lost More Than $1 Million. Police Followed the Money and Arrested a Florida Detective